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Balcombe Street Holdings Limited

Balcombe Street Holdings Limited is a dissolved company incorporated on 21 January 2011 with the registered office located in London, City of London. Balcombe Street Holdings Limited was registered 14 years ago.
Status
Dissolved
Dissolved on 13 September 2016 (9 years ago)
Was 5 years old at the time of dissolution
Via compulsory strike-off
Company No
07501525
Private limited company
Age
14 years
Incorporated 21 January 2011
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
Hill House
1 Little New Street
London
EC4A 3TR
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
-
Director • British • Lives in UK • Born in Aug 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
7/9 Draycott Place Limited
Anne Sharp is a mutual person.
Active
Burleigh Headland Limited
Anne Sharp is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2012–2014)
Period Ended
29 Jun 2014
For period 29 Jun29 Jun 2014
Traded for 12 months
Cash in Bank
£41.84M
Decreased by £11.41M (-21%)
Turnover
£390.31M
Increased by £20.93M (+6%)
Employees
9.73K
Increased by 403 (+4%)
Total Assets
£399.22M
Increased by £34.9M (+10%)
Total Liabilities
-£698.16M
Decreased by £7.57M (-1%)
Net Assets
-£298.94M
Increased by £42.47M (-12%)
Debt Ratio (%)
175%
Decreased by 18.83% (-10%)
Latest Activity
Compulsory Dissolution
9 Years Ago on 13 Sep 2016
Inspection Address Changed
10 Years Ago on 29 Jun 2015
Registered Address Changed
10 Years Ago on 23 Jun 2015
Voluntary Liquidator Appointed
10 Years Ago on 18 Jun 2015
Declaration of Solvency
10 Years Ago on 18 Jun 2015
Registered Address Changed
10 Years Ago on 1 Jun 2015
Ms Anne Sharp Appointed
10 Years Ago on 19 Feb 2015
Nicholas Michael Carter Resigned
10 Years Ago on 19 Feb 2015
Harvey John Smyth Resigned
10 Years Ago on 19 Feb 2015
Nicholas Michael Carter Resigned
10 Years Ago on 19 Feb 2015
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 13 Sep 2016
Insolvency resolution
Submitted on 17 Jun 2016
Return of final meeting in a members' voluntary winding up
Submitted on 13 Jun 2016
Register inspection address has been changed to Azzuri Group 3rd Floor Capital House 25 Chapel Street London NW1 5DH
Submitted on 29 Jun 2015
Registered office address changed from 3rd Floor Capital House 25 Chapel Street London NW1 5DH England to Hill House 1 Little New Street London EC4A 3TR on 23 June 2015
Submitted on 23 Jun 2015
Declaration of solvency
Submitted on 18 Jun 2015
Appointment of a voluntary liquidator
Submitted on 18 Jun 2015
Resolutions
Submitted on 18 Jun 2015
Registered office address changed from 4th Floor, 2 Balcombe Street London NW1 6NW to 3rd Floor Capital House 25 Chapel Street London NW1 5DH on 1 June 2015
Submitted on 1 Jun 2015
Termination of appointment of Nicholas Michael Carter as a director on 19 February 2015
Submitted on 26 Feb 2015
Repayment History
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